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Entities
MR EPHRAIM SOLOMON MARGULIES
unknown
Individual
MR EPHRAIM SOLOMON MARGULIES is an individual. Holds positions at ZALMY LTD, H&M ACCOUNTS LTD, ZALNY LTD, and MARMISH LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZALMY LTD
SHAREHOLDER
🇬🇧 H&M ACCOUNTS LTD
SHAREHOLDER
🇬🇧 ZALNY LTD
DIRECTOR
🇬🇧 H&M ACCOUNTS LTD
DIRECTOR
🇬🇧 ZALMY LTD
DIRECTOR
🇬🇧 MARMISH LIMITED
DIRECTOR